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Articles of Amendment to the Limited Liability Company (Tennessee)

These are articles of amendment of a limited liability company in Tennessee. The form provided here is simply a sample of what the actual Form SS 4247 looks like.

For Office Use Only

ARTICLES OF AMENDMENT
TO THE LIMITED LIABILITY COMPANY

Corporate Filings
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243

LIMITED LIABILITY COMPANY CONTROL NUMBER (IF KNOWN)

______________________

PURSUANT TO THE PROVISIONS OF ยง48-209-104 OF THE TENNESSEE LIMITED LIABILITY COMPANY ACT, THE UNDERSIGNED ADOPTS FOLLOWING ARTICLES OF AMENDMENT TO ITS LIMITED LIABILITY COMPANY:

PLEASE MARK THE BLOCK THAT APPLIES:

____ AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE.

____ AMENDMENT IS TO BE EFFECTIVE

______________________, ______________________ (DATE)

______________________ (TIME).

(NOT TO BE LATER THAN THE 90TH DAY AFTER THE DATE THIS DOCUMENT IS FILED.) IF NEITHER BLOCK IS CHECKED, THE AMENDMENT WILL BE EFFECTIVE AT THE TIME OF FILING.

1. PLEASE INSERT THE NAME OF THE LIMITED LIABILITY COMPANY AS IT APPEARS ON RECORD:

______________________

IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW:

______________________

2. PLEASE INSERT ANY CHANGES THAT APPLY:

A. PRINCIPAL ADDRESS:

STREET ADDRESS ______________________

CITY ______________________

STATE/COUNTY ______________________

ZIP CODE ______________________

B. REGISTERED AGENT: ______________________

C. REGISTERED ADDRESS:

STREET ______________________

CITY ______________________

STATE ______________________

ZIP CODE ______________________

COUNTY ______________________

D. OTHER CHANGES: ______________________

3. PLEASE COMPLETE THE FOLLOWING SENTENCE BY FILLING IN THE DATE AND BY CHECKING ONE OF THE TWO BOXES:

THE AMENDMENT WAS DULY ADOPTED ON

_______________ (month) _____________ (day) ___________ (year) BY THE

____ BOARD OF GOVERNORS WITHOUT MEMBER APPROVAL AS SUCH WAS NOT REQUIRED

____ MEMBERS

SIGNER'S CAPACITY ______________________

SIGNATURE ______________________

NAME OF SIGNER ______________________ (TYPED OR PRINTED)

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